Hutchison Catering Limited

Active06482157 Private limited company
Incorporated
24 January 2008 (18 years)
Industry
Event catering activities (56210)
Accounts type
Full
Region
South East
Address
1 Christchurch Way
Woking
GU21 6JG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
British
Born June 1966 (60)
Director · Appointed 21 May 2025
British
Born August 1968 (58)
Officer history (6 former)
31 July 2026
Resigned Venys, Claire Louise as Director
30 April 2026
Resigned Hutchison, Andrew as Director
21 May 2025
Resigned Hutchison, Colin as Secretary
21 May 2025
Appointed Bandura, Frank as Director
21 May 2025
Resigned Hutchison, Colin as Director
21 May 2025
Appointed Taylor, Richard James Wallington as Director
10 January 2025
Appointed Venys, Claire Louise as Director
24 January 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 January 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 January 2008
Appointed Company Directors Limited as Corporate Nominee Director
24 January 2008
Resigned Company Directors Limited as Corporate Nominee Director
24 January 2008
Appointed Hutchison, Colin as Secretary
24 January 2008
Appointed Hutchison, Colin as Director
24 January 2008
Appointed Hutchison, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14256909
Former controllers (4)
29 April 2026
Ceased H2 Group Limited — Owns 75–100% of shares
28 August 2025
Ceased Demeter Bidco Limited — Owns 75–100% of shares
1 February 2024
Ceased Andrew Hutchison — Owns 25–50% of shares
1 February 2024
Ceased Colin Hutchison — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Impact Food Group Limited Owns 75–100% of shares
Cucina Restaurants Limited Owns 75–100% of shares
D3S Enterprise Ltd In liquidationOwns 75–100% of shares
Dolce Limited Owns 75–100% of shares
H2 Group Limited In liquidationOwns 75–100% of shares
Hutchison Catering Limited This company Owns 75–100% of shares
Innovate Services Limited Owns 75–100% of shares

Financials

Net Assets
£858,340
Cash
£596,374
Employees
522
Debt Ratio
71%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £364,805 £313,687 £584,198 £858,340
Balance sheet detail
2023202220212020
Fixed Assets£242,365£143,822£180,892£220,014
Current Assets£2,727,089£2,273,615£1,290,282£826,477
Debtors£1,932,964£1,345,856£685,565£421,605
Cash£596,374£747,759£469,717£348,372
Creditors (< 1 year)£1,525,631£792,562£533,050
Creditors (> 1 year)£280,282£380,084£106,834
Net Current Assets£804,050£747,984£547,811£293,427
Net Assets£858,340£584,198£313,687£364,805
Shareholder Funds£858,340£584,198£313,687£364,805

Filings 93

Show all 93 filings

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